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ATL HAULAGE CONTRACTORS LIMITED

Company number 06771410

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Feb 2025	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Jan 2025	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	AP01	Appointment of Mr Matthew Gillbanks as a director on 6 November 2024	View PDF Appointment of Mr Matthew Gillbanks as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
29 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Jamie Woodward as a director on 19 January 2024	View PDF Appointment of Mr Jamie Woodward as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Ashik Karia as a director on 19 January 2024	View PDF Appointment of Mr Ashik Karia as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC03	Notification of Hapag-Lloyd Aktiengesellschaft as a person with significant control on 19 January 2024	View PDF Notification of Hapag-Lloyd Aktiengesellschaft as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC07	Cessation of Amit Karia as a person with significant control on 19 January 2024	View PDF Cessation of Amit Karia as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 December 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
24 Jan 2023	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
30 Mar 2022	MR01	Registration of charge 067714100004, created on 30 March 2022	View PDF Registration of charge 067714100004, created on 30 March 2022 - link opens in a new window - 24 pages (24 pages)
23 Mar 2022	MR04	Satisfaction of charge 067714100002 in full	View PDF Satisfaction of charge 067714100002 in full - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
14 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	MR01	Registration of charge 067714100003, created on 25 August 2020	View PDF Registration of charge 067714100003, created on 25 August 2020 - link opens in a new window - 23 pages (23 pages)
10 Jul 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages) Download iXBRL

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ATL HAULAGE CONTRACTORS LIMITED

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